Irina Dilkinska, renowned for the OneCoin fraud, has received a 4 years sentence from the American Court of the U.S. District Judge Edgardo Ramos.Â
Dilkinska, the ex-CEO of Legal and Compliance of OneCoin, admitted to the charges of conspiracy to wire fraud and conspiracy to money laundering.
Dilkinska took part in the OneCoin company, which is a staple of the industry. Her job was to ensure legal and compliance operations ran smoothly according to the rules, but she participated in the scheme herself.
Instead of enforcing the law, she aided in transferring $110 million from OneCoin proceedings to a Cayman Islands entity through money laundering.
Furthermore, the court sentenced her to four years in jail, followed by four years of supervised release. She was also ordered to lose $111,440,000 from her two US bank accounts. The US Attorney Damian Williams, along with the U.S.
Attorney’s office in cryptocurrency, sent by Mark Singer, published a press release declaring that they are determined to confront and end their respective crimes in the OneCoin scheme.
Also Read: Raul Rodriguez Sentenced for $5M Illegal Transactions
